3
Shared Docs
3
Same-Page
3 / 3
Mentions
rnent ACCOul 1h1M9h the Bat Sweep PrOgralls. can balances are swept b IBS Bark USA up ki n egadshed Won and theme 185 AG Startord bann, or a faxey Ford Deposes at WS Bala USA arenes mired n acOnaddree with aDa: KAM For ewe ie~inn p bere nut waw la 9>w Deposits a UBS AG Benlad Branch ad tam et Meney find
Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Business balance Oct 7 Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Account number. $73,545.33 Closing UBS Bank USA Business balance Nov 6 861,798.60 Number of days in interest period 31 Average daily balance
anagernent Account 111~9. to Ent Sweep titian cam banes are swept it ISS Bark VSA up b megabit/if kyle and that le ISS AG Started Brant or a linty Ford Deposes at V% Bat USA re DC inured n tonne with /De: NIA For mat Wanton photo nut wave bu gow Deposits a UM AG Haddad Both ad mams d Money ruts rent nee
ount May 2015 Your account balance sheet Summary of your assets value on May 29181 Account name: TERFAMAR PROJECT. INC Friendly account name: AMMAR Account number: Percentage of your account A Cash and money balances 15,70528 99.37% Your current asset allocation B Cash alternatives 100
ngsnent AROUnl Ihraigh Iht Elm* Sweepfrojrams. can balsas are swept m UBS Cat VSA up b n estabited Imo and then le 185 14 %Irked Brener, or a Many Ford Deposes X WS Bat USA ere WC muted n acootance meet* ruin for mat el ammon p lea* nut wow Ws gar Depots a 185 AG Saiford Branch and Tares of Mcner finds r
V. El Friendly account name: Inii‘ r cNCar ( Account number: Your lqaandal Advisor: SCOTT STACK MANYLYLE CASRIEL Amount (5) -500.00 4500.00 AMMAR (1) WI payments ACH WITHDRAWAL IRS -30,accoo ACH WITHDRAWAL WS 7AX & FNANC -14,(00,00 446.100.97 Card Items for your Attention: Shop with con
Entities connected to both Ford Deposes and AMMAR

Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Stanford University
LOCATIONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONWS AG
ORGANIZATIONUPS AG
ORGANIZATIONUBS Bank
ORGANIZATIONGoering
PERSON
Paul Ryan
PERSON
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSON